Aurus Technologies Ltd CARDIFF


Aurus Technologies Ltd is a private limited company located at C/O Capital Law Limited Capital Building, Tyndall Street, Cardiff CF10 4AZ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-29, this 5-year-old company is run by 2 directors and 1 secretary.
Director Mark G., appointed on 03 January 2020. Director Guido V., appointed on 29 November 2018.
As far as secretaries are concerned, we can name: Dan C., appointed on 04 January 2020.
The company is officially classified as "business and domestic software development" (SIC: 62012). According to Companies House records there was a change of name on 2020-02-26 and their previous name was Aurusgold Ltd.
The latest confirmation statement was sent on 2023-03-15 and the deadline for the next filing is 2024-03-29. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Aurus Technologies Ltd Address / Contact

Office Address C/o Capital Law Limited Capital Building
Office Address2 Tyndall Street
Town Cardiff
Post code CF10 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11703940
Date of Incorporation Thu, 29th Nov 2018
Industry Business and domestic software development
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (100 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Dan C.

Position: Secretary

Appointed: 04 January 2020

Mark G.

Position: Director

Appointed: 03 January 2020

Guido V.

Position: Director

Appointed: 29 November 2018

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we established, there is Dan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Guido V., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dan C.

Notified on 4 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark G.

Notified on 4 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Guido V.

Notified on 9 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stefan G.

Notified on 29 November 2018
Ceased on 9 September 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Aurusgold February 26, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand11851521 580
Current Assets  1526 322
Debtors   4 742
Other Debtors   4 742
Net Assets Liabilities1   
Other
Average Number Employees During Period133 
Creditors 4 3088 81342 677
Intangible Assets   25 875
Intangible Assets Gross Cost   25 875
Net Current Assets Liabilities1-4 123-8 661-36 355
Other Creditors 4 3088 81340 185
Total Assets Less Current Liabilities  -8 661-10 480
Trade Creditors Trade Payables   2 492
Number Shares Allotted1   
Par Value Share1   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-03-15
filed on: 15th, March 2024
Free Download (5 pages)

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